AMEY OW GROUP LIMITED

Company number 03168596

Date	Type	Description	View / Download
21 Apr 2010	TM01	Termination of appointment of Christopher Webster as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Andrew Lee Milner on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Lee Milner on 2 October 2009	(3 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
03 Oct 2008	288a	Director appointed andrew lee milner	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 May 2008	CERTNM	Company name changed owen williams group LIMITED\certificate issued on 27/05/08	(2 pages)
20 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
19 Mar 2008	190	Location of debenture register	(1 page)
18 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Mar 2007	363a	Return made up to 02/02/07; full list of members	(6 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Director resigned	(1 page)
25 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(4 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New secretary appointed	(1 page)